HomeMy WebLinkAbout2001-07-24; City Council; Resolution 2001-2341
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RESOLUTION NO. 2001-234
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A REIMBURSEMENT
AGREEMENT WITH WESTERN PACIFIC HOUSING - EL
CAMINO, LLC FOR THE CONSTRUCTION OF REACHES “F” AND
“G” OF POINSETTIA LANE AND AUTHORIZING THE
APPROPRIATION OF ADDITIONAL FUNDS FROM THE PUBLIC
FACILITIES FEE FUND TO PAY FOR THE CONSTRUCTION OF
TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF
POINSETTIA LANE AND EL CAMINO REAL.
WHEREAS, Western Pacific Housing, El Camino, LLC, as a condition of approval for
Carlsbad Tract 97-15 (Lohf Subdivision) and Carlsbad Tract 99-13 (Steiner Subdivision) is
conditioned to construct Reach “F” and a portion of Reach “G” of Poinsettia Lane extending from
the western Lohf Subdivision boundary to the eastern Steiner Subdivision boundary; and
WHEREAS, the City desires to construct the remaining portion of Reach “G” of Poinsettia
Lane extending from the eastern Steiner Subdivision boundary to El Camino Real to full major
arterial standards excluding sidewalks and median landscaping and including traffic signal and
turn lane improvements at the intersection of Poinsettia Lane and El Camino Real, identified as
the off site Poinsettia Lane improvements; and
WHEREAS, Western Pacific Housing, El Camino, LLC has agreed to expand their
construction program to include construction of the off site Poinsettia Lane improvements
provided that they are reimbursed from the proceeds of Bridge and Thoroughfare District No. 2
(Aviara Parkway/Poinsettia Lane) and the Public Facilities Fee program; and
WHEREAS, the guidelines for formation of Bridge and Thoroughfare District No. 2 and the
Public Facilities Fee program state that the City Council may use the funds collected for each
respective fee program to reimburse developers for the construction of work included within the
cost estimate upon which the facility impact fees were based; and
WHEREAS, the Western Pacific Housing - El Camino, LLC has requested Council
approval of a reimbursement agreement for the construction of said reimbursable improvements
to Poinsettia Lane including the traffic signal and turn lane improvements at the intersection of
Poinsettia Lane and El Camino Real; and
WHEREAS, adequate funds exist in the Bridge and Thoroughfare District No. 2 fund to
pay for the construction of the Reach “G” Poinsettia Lane improvements; and,
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WHEREAS, adequate funds exist in the Public Facilities Fee fund to pay for the
construction of the traffic signal and turn lane improvements at the intersection of Poinsettia Lane
and El Camino Real; and,
WHEREAS, reimbursement for the Reach “F” improvements will be made by the City
subject to availability of B&TD#2 funds on a future schedule as may be determined by the City
Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct,
2. That the reimbursement agreement by and between Western Pacific Housing - El
Camino, LLC and the City for reimbursement of costs for design and construction of
improvements to Poinsettia Lane, is hereby approved and the Mayor is authorized to sign said
agreement on behalf of the City.
3. That the Finance Director is hereby directed to appropriate funds from the Public
Facilities Fee Fund in the amount of $79,250 to the Poinsettia Lane and El Camino Real traffic
signal project account.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 24th day of July , 2001 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall.
NOES: None -
ABSENT: N
Loraine M. Wood, C$y Clerk (SEAL)